Category : Compliance management

Kroll and Greenboard Launch Partnership to Deliver Unified Compliance Platform for Financial Institutions
Artificial Intelligence Compliance management News

Kroll and Greenboard Launch Partnership to Deliver Unified Compliance Platform for Financial Institutions

PR Newswire
by PR Newswire0
New, Central Compliance Hub Empowers Organizations with AI-Driven Efficiency and Market-Leading Advisory Expertise Kroll, the leading independent provider of global financial and risk advisory solutions, and Greenboard, a pioneer in artificial intelligence (AI)-native SaaS-based compliance technology, announced a strategic partnership. Through this partnership, Kroll will combine its deep compliance and regulation advisory......
MCO Launches Digital Asset Personal Trading to Address Conflict-of-Interest Risks
Compliance management News Trading

MCO Launches Digital Asset Personal Trading to Address Conflict-of-Interest Risks

PR Newswire
by PR Newswire0
MCO’s new solution helps firms strengthen employee trading oversight with automated wallet discovery, on-chain monitoring, and cross-asset visibility MCO (MyComplianceOffice), a leading provider of integrated compliance technology, announced the launch of Digital Asset Personal Trading, a new solution that helps financial services firms strengthen oversight of employee digital asset trading and address rising conflict-of-interest......
Next Step Filings Names Lisa Matthews General Manager and Compliance Advisor
Compliance management News

Next Step Filings Names Lisa Matthews General Manager and Compliance Advisor

EIN Presswire
by EIN Presswire0
Compliance veteran with over a decade of regulatory experience takes the helm at Virginia-based business filing firm serving 12 states. Next Step Filings, a compliance-first business services company headquartered in Glen Allen, Virginia, has named Lisa Matthews as General Manager and Business Compliance Advisor. The appointment puts a named, experienced......
LAUNCHER.SOLUTIONS Integrates with CarletonDocs® to Provide Lenders Enhanced Document Compliance
Compliance management News

LAUNCHER.SOLUTIONS Integrates with CarletonDocs® to Provide Lenders Enhanced Document Compliance

EIN Presswire
by EIN Presswire0
LAUNCHER.SOLUTIONS (Launcher), a technology provider of loan origination technology for automotive and consumer lenders, announced a strategic product integration between its appTRAKER™ Loan Origination System (LOS) and CarletonDocs® from Carleton, Inc.’s compliant document generation platform. By incorporating CarletonDocs® into the appTRAKER™ platform, Launcher further strengthens its comprehensive loan origination ecosystem, providing lenders......
MIRhosting Enhances Compliance and Risk Controls with Handelzeker
Compliance management Finance News

MIRhosting Enhances Compliance and Risk Controls with Handelzeker

EIN Presswire
by EIN Presswire0
The integration is designed to deliver faster, more reliable customer checks and support ongoing compliance improvements. MIRhosting, a leading provider of cloud, colocation, and connectivity solutions, has further strengthened its security and compliance framework by integrating solutions from Handelzeker. Through this step, the company is investing in automated customer due......
COISimple Launches AI-Powered Platform to Automate Vendor Insurance Compliance
Compliance management InsurTech News

COISimple Launches AI-Powered Platform to Automate Vendor Insurance Compliance

EIN Presswire
by EIN Presswire0
New Email-to-Compliance technology reads insurance certificates and automatically verifies vendor coverage across multiple policy types. COISimple announced the launch of its AI-powered platform designed to automate vendor insurance compliance using Certificates of Insurance (COIs). Managing vendor insurance compliance has traditionally been a manual and time-consuming process for businesses. Many organizations still......
Solifi Appoints Kevin Smith as Chief Legal Officer to Strengthen Global Governance and Support Next Phase of Growth
Compliance management Finance News

Solifi Appoints Kevin Smith as Chief Legal Officer to Strengthen Global Governance and Support Next Phase of Growth

PR Newswire
by PR Newswire0
Veteran legal executive brings more than 25 years of experience guiding high-growth tech companies through complex transactions, compliance and global expansion Solifi, a global provider of secured finance software solutions, announced the appointment of Kevin Smith as Chief Legal Officer (CLO). In this role, Kevin will manage global legal strategy,......
As ADV Filing Deadline Looms, SmartEsq Expands AI Infrastructure for Private Fund Compliance
Compliance management Fintech Funding News

As ADV Filing Deadline Looms, SmartEsq Expands AI Infrastructure for Private Fund Compliance

Cision PRWeb
by Cision PRWeb0
New capabilities automate ADV review, side letter drafting, and fund document intelligence for private capital legal teams SmartEsq, the AI platform built for private fund formation and governance workflows, today announced a series of new capabilities designed to automate regulatory compliance and investor documentation for private funds, including Form ADV......
Koop Launches Free SOC 2 Controls Library and Cyber Liability Insurance Credit to Help Startups Build Trust Faster
Compliance management InsurTech News

Koop Launches Free SOC 2 Controls Library and Cyber Liability Insurance Credit to Help Startups Build Trust Faster

Cision PRWeb
by Cision PRWeb0
New offering provides audit-ready SOC 2 foundation and up to $100,000 in cyber liability insurance credit with qualifying compliance purchase Koop, the AI-powered compliance infrastructure platform for high-growth technology companies, today announced the launch of a free SOC 2 controls library and cyber liability insurance credit designed to help startups......
Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance
Compliance management Finance News

Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance

PR Newswire
by PR Newswire0
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, announced an oversubscribed $17.3MM Series B funding round led by Moderne Ventures with participation from Vocap Partners and Orrick, as......
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